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payguard-poc/payguard_fraud_detection_flowchart.svg
John Patrick TeruelandCopilot aa4dd497e2 Initial PayGuard fraud detection system implementation
- Complete dual-layer architecture for fraud detection
- Phase 1: Docker Compose infrastructure (Kafka, Zookeeper, Redis)
- Phase 2: Mock ML models (Layer 1 fast, Layer 2 deep)
- Phase 3: FastAPI transaction ingestion with JWT auth
- Phase 4: Kafka consumer pipeline with feature extraction
- Phase 5: Test transaction producer with demo scenarios
- Phase 6: Clean code structure and comprehensive documentation
- Phase 7: End-to-end validation and demo readiness

Demonstrates key system design patterns:
- Microservices architecture with decoupled components
- Asynchronous event processing via Kafka
- Tiered decision-making (fast path vs deep analysis)
- Resilience patterns (circuit breaker for graceful degradation)
- Behavioral profiling with Redis caching

Ready for academic demonstration with clear pipeline observability.

Co-authored-by: Copilot <[email protected]>
2026-04-24 19:47:18 +08:00

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<!-- ── Row 3: Feature Extraction ── -->
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<!-- ── Row 4: Layer 1 Fast Model ── -->
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<!-- ── Decision diamond ── -->
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<!-- ── LOW RISK branch (right) ── -->
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<!-- ── SUSPICIOUS branch (down) ── -->
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<!-- ── Row 5: Behavioral Profiling ── -->
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<!-- ── Row 6: Layer 2 Deep Model ── -->
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<!-- ── Row 7: Final Decision Engine ── -->
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<!-- ── Decision diamond 2 ── -->
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<!-- ── APPROVE branch (right) ── -->
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<text x="570" y="893" text-anchor="middle" dominant-baseline="central" style="fill:rgb(151, 196, 89);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:middle;dominant-baseline:central">Transaction clears</text>
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<!-- ── BLOCK branch (left) ── -->
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<text x="95" y="893" text-anchor="middle" dominant-baseline="central" style="fill:rgb(240, 149, 149);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:middle;dominant-baseline:central">Fraud flagged</text>
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<!-- ── Circuit breaker note ── -->
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<text x="340" y="997" text-anchor="middle" dominant-baseline="central" style="fill:rgb(180, 178, 169);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:middle;dominant-baseline:central">Fallback if scorer fails</text>
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<!-- ── Legend ── -->
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<text x="76" y="71" text-anchor="start" style="fill:rgb(194, 192, 182);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:start;dominant-baseline:auto">Entry / infra</text>
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<text x="76" y="93" text-anchor="start" style="fill:rgb(194, 192, 182);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:start;dominant-baseline:auto">Auth / decision</text>
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<text x="76" y="115" text-anchor="start" style="fill:rgb(194, 192, 182);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:start;dominant-baseline:auto">ML pipeline</text>
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<text x="76" y="137" text-anchor="start" style="fill:rgb(194, 192, 182);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:start;dominant-baseline:auto">Profiling</text>
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<text x="76" y="159" text-anchor="start" style="fill:rgb(194, 192, 182);stroke:none;color:rgb(255, 255, 255);stroke-width:1px;stroke-linecap:butt;stroke-linejoin:miter;opacity:1;font-family:&quot;Anthropic Sans&quot;, -apple-system, &quot;system-ui&quot;, &quot;Segoe UI&quot;, sans-serif;font-size:12px;font-weight:400;text-anchor:start;dominant-baseline:auto">Deep model</text>
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